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2020-144 2020-144 Resolution Authorizing Water Tenancy Agreement For Silvestri At a Regular Meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on August 24, 2020. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded:  Vote Record - Resolution RES-2020-144 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter     Adopted as Amended  William H. Beale Mover      Defeated Angela Bettina Voter     Tabled  Christopher Phillips Voter     Withdrawn  Al Casella Seconder     The following Resolution was introduced by Councilman Beale and seconded by Casella. WHEREAS, George Silvestri owns a single family residence at 87 Old Hopewell Road in the Town of Wappinger which has a private well that does not meet NYS Drinking Water standards and an alternate source of water is required; and WHEREAS, Silvestri has requested to enter into a tenancy agreement for the supply of water from the United Wappinger Water District; and WHEREAS, the supply of water to a single family residence is a Type II Action pursuant to 6 NYCRR §617.5(c)(11); and WHEREAS, the Attorneys to the Town have prepared a Water Tenancy Agreement to supply water to the Silvestri property; and WHEREAS, the United Wappinger Water District has sufficient capacity to supply the water to the Silvestri property; NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby finds and determines that: 1) The Town Board hereby approves the Water Tenancy Agreement with George Silvestri. 2) The Town Board hereby authorizes and directs a majority of the Town Board to sign the Water Tenancy Agreement on behalf of the UWWD pursuant to Town Law §198(11). 3) The Town Board hereby directs that a copy of the executed Water Tenancy Agreement be filed in the records of the Town Clerk. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED \[UNANIMOUS\] MOVER: William H. Beale, Councilman SECONDER: Al Casella, Councilman AYES: Richard Thurston, William H. Beale, Christopher Phillips, Al Casella ABSENT: Angela Bettina Dated: Wappingers Falls, New York 8/24/2020 The Resolution is hereby duly declared Adopted. ___________________________________________ JOSEPH P. PAOLONI, TOWN CLERK